Trade Holding, SIA
Limited Liability Company, Micro company
Place in branch
983 by turnover
450 by paid taxes
278 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Trade Holding" |
| Registration number, date | 40203032301, 14.11.2016 |
| VAT number | LV40203032301 from 05.12.2017 Europe VAT register |
| Register, date | Commercial Register, 14.11.2016 |
| Legal address | Tvaika iela 64 – 4, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.07 | 2.88 | 3.32 |
| Personal income tax (thousands, €) | 2.94 | 0.82 | 0.91 |
| Statutory social insurance contributions (thousands, €) | 6.68 | 3.31 | 2.61 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.08.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 280 | € 10 | € 2 800 | Latvia | 02.01.2022 | 12.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Security Systems" | Until 11.10.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Ulbrokas iela 44A | Until 11.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Trade vadibas 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (370.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (211.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (192.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.02.2020 | PDF (186.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | PDF (221.64 KB) | €11.00 |
2017 |
Annual report | 14.11.2016 - 31.12.2017 | 10.05.2018 | PDF (223.43 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
58.61 KB | 11.08.2022 | 08.08.2022 | 1 | |
Amendments to the Articles of Association |
58.61 KB | 11.08.2022 | 08.08.2022 | 1 | |
Articles of Association |
60.28 KB | 11.08.2022 | 08.08.2022 | 1 | |
Articles of Association |
60.28 KB | 11.08.2022 | 08.08.2022 | 1 | |
Articles of Association |
56.47 KB | 12.01.2022 | 06.01.2022 | 1 | |
Articles of Association |
56.47 KB | 12.01.2022 | 06.01.2022 | 1 | |
Regulations for the increase/reduction of the equity |
57.3 KB | 12.01.2022 | 06.01.2022 | 1 | |
Regulations for the increase/reduction of the equity |
57.3 KB | 12.01.2022 | 06.01.2022 | 1 | |
Shareholders’ register |
50.71 KB | 12.01.2022 | 06.01.2022 | 1 | |
Shareholders’ register |
50.71 KB | 12.01.2022 | 06.01.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 9.81 KB | 10.10.2018 | 08.10.2018 | 1 |
Articles of Association |
TIF | 54.33 KB | 10.10.2018 | 08.10.2018 | 2 |
Shareholders’ register |
TIF | 75.28 KB | 15.03.2018 | 14.03.2018 | 2 |
Articles of Association |
TIF | 30.13 KB | 16.11.2016 | 09.11.2016 | 1 |
Memorandum of Association |
TIF | 50.61 KB | 16.11.2016 | 09.11.2016 | 2 |
Shareholders’ register |
TIF | 84.73 KB | 16.11.2016 | 09.11.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
129.84 KB | 11.08.2022 | 11.08.2022 | 3 | |
Application |
129.84 KB | 11.08.2022 | 11.08.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.99 KB | 11.08.2022 | 11.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 65.95 KB | 11.08.2022 | 08.08.2022 | 1 |
Articles of Association |
EDOC | 67.34 KB | 11.08.2022 | 08.08.2022 | 1 |
Protocols/decisions of a company/organisation |
53.87 KB | 11.08.2022 | 08.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
53.87 KB | 11.08.2022 | 08.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 12.01.2022 | 12.01.2022 | 2 |
Articles of Association |
EDOC | 63.81 KB | 12.01.2022 | 06.01.2022 | 1 |
Application |
129.24 KB | 12.01.2022 | 06.01.2022 | 1 | |
Application |
129.24 KB | 12.01.2022 | 06.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
54.84 KB | 12.01.2022 | 06.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
54.84 KB | 12.01.2022 | 06.01.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 64.67 KB | 12.01.2022 | 06.01.2022 | 1 |
Shareholders’ register |
EDOC | 58.02 KB | 12.01.2022 | 06.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.38 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
TIF | 189.3 KB | 10.10.2018 | 08.10.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 10.56 KB | 10.10.2018 | 08.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.87 KB | 10.10.2018 | 08.10.2018 | 2 |
Submission/Application |
TIF | 43 KB | 10.10.2018 | 08.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.58 KB | 11.05.2018 | 11.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 19.99 KB | 10.05.2018 | 12.04.2018 | 1 |
Application |
TIF | 143.8 KB | 10.05.2018 | 06.04.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.67 KB | 10.05.2018 | 04.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 19.03.2018 | 19.03.2018 | 2 |
Application |
TIF | 295.3 KB | 15.03.2018 | 14.03.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 44.89 KB | 15.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.66 KB | 16.11.2016 | 14.11.2016 | 2 |
Registration certificates |
TIF | 23.98 KB | 16.11.2016 | 14.11.2016 | 1 |
Application |
TIF | 204.21 KB | 16.11.2016 | 10.11.2016 | 5 |
Announcement regarding the legal address |
TIF | 9.37 KB | 16.11.2016 | 09.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.68 KB | 16.11.2016 | 09.11.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register